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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Trosclair, Todd
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
    Mr Todd Patrick Trosclair
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lundberg, Alec
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Couhig Jnr, Robert Emmet
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
    Mr Robert Emmet Couhig Jr
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Rifkind, Leo
    Director born in December 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2024-08-02
    OF - Director → CIF 0
parent relation
Company in focus

REDWOOD HOLDINGS 1 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REDWOOD HOLDINGS 1 LTD
    Info
    Registered number 15584628
    icon of addressMinerva House, Edginswell Park, Torquay, Devon TQ2 7FA
    Private Limited Company incorporated on 2024-03-22 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • REDWOOD HOLDINGS 1 LTD
    S
    Registered number 15584628
    icon of addressMinerva House, Orchard Way, Torquay, England, TQ2 7FA
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSelect Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -90,950,025 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.